Companies House does not verify the accuracy of the information filed

NET-LETS.COM (UK) LTD

Company number 07940173

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2015	AD01	Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to 726 King Lane Leeds LS17 7BA on 16 October 2015	View PDF Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to 726 King Lane Leeds LS17 7BA on 16 October 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP01	Appointment of Miss Tracy Marie Campbell as a director on 17 August 2015	View PDF Appointment of Miss Tracy Marie Campbell as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Carl Thomas Toulson as a director on 17 August 2015	View PDF Appointment of Mr Carl Thomas Toulson as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Christopher Gallagher as a director on 17 August 2015	View PDF Termination of appointment of Christopher Gallagher as a director on 17 August 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 120	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 120 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders	View PDF Annual return made up to 5 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AP01	Appointment of Mr Christopher Gallagher as a director on 1 July 2014	View PDF Appointment of Mr Christopher Gallagher as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	MR01	Registration of charge 079401730001, created on 11 July 2014	View PDF Registration of charge 079401730001, created on 11 July 2014 - link opens in a new window - 8 pages (8 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 120	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 120 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	TM01	Termination of appointment of Lee Mcdonald as a director	View PDF Termination of appointment of Lee Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AA01	Current accounting period extended from 28 February 2013 to 31 July 2013	View PDF Current accounting period extended from 28 February 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AP01	Appointment of Lee Paul Mcdonald as a director	View PDF Appointment of Lee Paul Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Mr John Cooney on 11 June 2012	View PDF Director's details changed for Mr John Cooney on 11 June 2012 - link opens in a new window - 3 pages (3 pages)
23 May 2012	CH01	Director's details changed for Mr Steven Mccready on 23 May 2012	View PDF Director's details changed for Mr Steven Mccready on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH03	Secretary's details changed for Mr Steven Mccready on 23 May 2012	View PDF Secretary's details changed for Mr Steven Mccready on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AD01	Registered office address changed from 470 Stanks Drive Leeds West Yorkshire LS14 5BJ United Kingdom on 16 May 2012	View PDF Registered office address changed from 470 Stanks Drive Leeds West Yorkshire LS14 5BJ United Kingdom on 16 May 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

NET-LETS.COM (UK) LTD

Filter by category